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PIONEER CASEWORK, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PIONEER CASEWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIONEER CASEWORK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Sep 2008 (16 years ago)
Date of dissolution: 08 Jan 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Jan 2021 (4 years ago)
Document Number: L08000088597
FEI/EIN Number 263397731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 SOUTH 3RD STREET, PENSACOLA, FL, 32507, US
Mail Address: 10 SOUTH 3RD STREET, PENSACOLA, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PIONEER CASEWORK, LLC, MISSISSIPPI 998176 MISSISSIPPI
Headquarter of PIONEER CASEWORK, LLC, ALABAMA 000-032-218 ALABAMA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4L0P7 Active U.S./Canada Manufacturer 2006-11-01 2021-08-03 - -

Contact Information

POC ANDY ELMORE
Phone +1 850-453-9570
Fax +1 850-455-9877
Address 10 S 3RD ST, PENSACOLA, ESCAMBIA, FL, 32507 3640, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Key Officers & Management

Name Role Address
HUGHES PAUL Manager 10 SOUTH 3RD STREET, PENSACOLA, FL, 32507
ELMORE ANDREW Agent 10 SOUTH 3RD STREET, PENSACOLA, FL, 32507

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000018708 PIONEER CASEWORK, LLC EXPIRED 2015-02-20 2020-12-31 - 10 SOUTH 3RD STREET, PENSACOLA, FL, 32507

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000032415 LAPSED 2018 CA 000777 NC CIRCUIT COURT OF SARASOTA COUN 2018-09-04 2024-01-11 $56,735.26 REGIONS BANK, 9247 N. MERIDIAN ST., SUITE 101, INDIANAPOLIS, IN 46260
J17000484685 LAPSED 2016-CA-002063 ESCAMBIA COUNTY 2017-08-07 2022-08-18 $33,898.27 CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144

Documents

Name Date
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-02-23
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-06-25
Florida Limited Liability 2008-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State